Overview

• Astragraphia recorded a net profit of IDR 97.1 billion
• AGMS approved the annual report and dividend distribution of 40%
• The AGMS approved changes to the composition of Astragraphia's board of commissioners and directors

Jakarta, 3 April 2023 – Today, PT Astra Graphia Tbk (Astragraphia) held a hybrid Annual General Meeting of Shareholders (AGMS) at Catur Dharma Hall, Menara Astra, Jakarta, followed by a Public Expose to investors, creditors and the media.

The resolution of the AGMS approved the company's annual report and determined the distribution of dividends to shareholders of 40% of the total net profit for the 2022 financial year. Each shareholder of Astragraphia will receive a total dividend of IDR 29.- (twenty nine rupiah) per share, in whereby an interim dividend of IDR 8.- (eight rupiah) per share has been paid on October 24, 2022, and the remaining IDR 21.- (twenty one rupiah) per share will be paid no later than May 5, 2023 to shareholders company.

As of December 31, 2022, Astragraphia was able to achieve a net profit of IDR 97.1 billion with a consolidated net income of IDR 2,910 billion. Revenue in the Document Solutions and Information Technology Solutions business units increased, where revenues in the Document Solutions business unit increased by 6% due to growing demand for machine rental and purchase services. Then revenue in the Information Technology Solutions Business Unit increased 13% as a result of strengthening market penetration and accelerating the realization of business opportunities in the area of IT trading and IT services. The company's ability to better manage cash flows and operational cycles contributed to the increase in Astragraphia's net profit.

Hendrix Pramana - President Director of PT Astra Graphia Tbk said, "Throughout 2022, Astragraphia has faced dynamic market conditions and recorded an increase in net profit of 11% compared to 2021. Through the Document Solutions business unit, Astragraphia is consistently able to maintain the number 1 position ( one) market share for the A3 color production and multifunction printer segment in Indonesia. In addition, Astragraphia is carrying out a series of strategic initiatives to strengthen the business, through the launch and development of a new 3D Printing business in Indonesia which is run by a subsidiary, PT Astragraphia Xprins Indonesia (AXI).”

In addition to approving the annual report and determining the amount of dividends, the AGMS also appointed:

• Prof. Sidharta Utama, Ph.D., Ca, Cfa as Independent Commissioner.
• Mrs. Trivena Nalsalita as Director replacing Mr. Halim Wahjana.

So based on the resolution of the AGMS, the composition of the members of the board of commissioners and directors of Astragraphia is as follows:

• President Commissioner : Santosa
• Commissioner : Gunawan Geniusahardja
• Independent Commissioner : Arya N. Soemali
• Independent Commissioner : Sidharta Utama
• President Director : Hendrix Pramana
• Director : King Iriawan Sutanto
• Director : Widi Triwibowo
• Director : Trivena Nalsalita

Astragraphia delivered a presentation on the company's performance, strategy for 2023, and sustainability aspirations in the Public Expose event after the AGMS was convened. The company is committed to doing its best in all aspects, both in maintaining the health and welfare of employees, meeting customer needs, and providing added value for shareholders and stakeholders.

Hendrix Pramana - President Director of PT Astra Graphia Tbk said, "Astragraphia is committed to becoming a more resilient and sustainable company. We are optimistic about business continuity and increased performance by strengthening our core business and accelerating business digitalization, improving service quality and competitiveness in the printing and digital areas, encouraging the growth of new initiatives, and strengthening human resource competencies. We are taking steps to contribute more to society, climate, and the planet today and beyond by affirming the aspirations for corporate sustainability contained in the Triple-P Roadmap strategy, covering Portfolio, People, Public Contribution, and good corporate governance. In the Public Contribution Roadmap, we focus on community development in the pillars of health, education, environment and entrepreneurship.”